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Company dossier

Lopocupo, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-25
KYBE ID: CZ-21515107 · 21515107 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLopocupo, s.r.o.

cz_justice

Registration21515107

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-04-25

cz_justice

Registered addressHorova 3121/68, 61600 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BOOS a.s.active BOOS development s.r.o.active BOOS plan, a.s.active DONAU ESTATE INVESTMENT a.s.active INDEPENTENT s.r.o.active KUBE s.r.o.active Labská louka, a.s.active Luxonit s.r.o.active ONE EQUITY a.s.active TECHNOLOGY PATENT s.r.o.active VIKOM spol. s r.o.active ZOISIT INVESTMENT s.r.o.active

People with significant control

3 people

Name	Role	From	Source
ANTONÍN POSPÍŠIL	Managing director	—	Czechia registry
JAN ČUTEK	Managing director	—	Czechia registry
JAROSLAV LOLEK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN POSPÍŠIL (officer) matches PEP Antonín Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100